Company number SC084129
Status Active
Incorporation Date 28 July 1983
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 3
. The most likely internet sites of PONDREY LIMITED are www.pondrey.co.uk, and www.pondrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pondrey Limited is a Private Limited Company.
The company registration number is SC084129. Pondrey Limited has been working since 28 July 1983.
The present status of the company is Active. The registered address of Pondrey Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. SIM, Keith Andrew is a Director of the company. Secretary BURNETT & REID has been resigned. Director SIM, Douglas Andrew has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Resigned Directors
Persons With Significant Control
Keith Andrew Sim
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PONDREY LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 29 September 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
03 Oct 2015
Total exemption small company accounts made up to 29 September 2014
02 Jul 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
...
... and 66 more events
03 Feb 1988
Accounts for a small company made up to 30 September 1986
07 Oct 1987
Return made up to 31/12/86; full list of members
03 Feb 1987
Accounts for a small company made up to 30 September 1985
19 Sep 1986
Return made up to 22/10/85; full list of members
28 Jul 1983
Incorporation
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Satisfied
on 10 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Workshop, east side of station road, bucksburn, aberdeen.
19 September 1985
Bond & floating charge
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…